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YI

YEOVIL INVESTMENTS LIMITED

● Registered
NZBN 9429040741314 · NZ Company No. 45379 · NZ Limited Company · Incorporated 21 Jan 1946

Yeovil Investments Limited was incorporated on 21 January 1946 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 29372 days.

Overview

NZ Business Number
9429040741314
Company Number
45379
Company Name
YEOVIL INVESTMENTS LIMITED
Previously Known As
STORKLINE CHILDREN'S CENTRE (1992) LIMITED
before 3 November 2000, Friday

SIMON RANDALL LTD
before 31 August 1992, Monday
Entity Type
NZ Limited Company
Date of Incorporation
21 January 1946 (Monday)
Status
Registered
Status History
Registered as of 21 January 1946 (Monday)
Date of Re-registration
6 March 1997 (Thursday)
Registered Office
24a Sage Road
Kohimarama
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
24a Sage Road
Kohimarama
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1393242
Address for Service: 1393242

Historic Data for Addresses

Principal Place of Business

  1. From 13 September 2001 to 12 July 2004
    39 Kohimarama Rd, Kohimarama, Auckland
  2. From 12 July 2004 to 18 September 2009
    110 Esperance Road, Glendowie, Auckland
  3. From 18 September 2009 to 5 October 2012
    110 Esperance Road, Glendowie, Auckland 1071, NZ
  4. From 5 October 2012 to 3 April 2013
    24a Sage Road, Glendowie, Auckland, NZ 1071

Address for Service

  1. From 13 September 2001 to 12 July 2004
    12 Bermuda Drive, Royal Palm Beach, Papamoa, Bay Of Plenty
  2. From 13 September 2001 to 13 September 2001
    39 Kohimarama Road, Kohimarama
  3. From 12 July 2004 to 18 September 2009
    110 Esperance Road, Glendowie, Auckland
  4. From 18 September 2009 to 5 October 2012
    110 Esperance Road, Glendowie, Auckland 1071, NZ
  5. From 5 October 2012 to 3 April 2013
    24a Sage Road, Glendowie, Auckland, NZ 1071

Company Directors

3 listed
JK
Jillian Winsome KEBBELL
Appointed 28 Jul 1989 · 24a Sage Road, Kohimarama, Auckland, NZ, 1071
RK
Randall Mayo KEBBELL
Appointed 28 Jul 1989 · 24a Sage Road, Kohimarama, Auckland, NZ, 1071
SK
Simon Randall KEBBELL
Appointed 26 Aug 2004 · 41 Myres Street, Pillans Point, Tauranga 3110, NZ, 3110

Company Shareholders

3 share parcels · 4,000 shares total

Share allocation 1
1,333 shares (33.33%)
Simon Randall KEBBELL
Trustee Kebbell Family Investment Trust, 41 Myres Street, Pillans Point, Tauranag
Chrisotpher Mayo KEBBELL
Trustee Kebbell Family Investment Trust, 38 Moorhouse Street, Wadestown, Wellington
Randall Mayo KEBBELL
Trustee Kebbell Family Investment Trust, 24a Sage Road, Kohimarama, Auckland
Share allocation 2
1,333 shares (33.33%)
Randall Mayo KEBBELL
Trustee S&g Kebbell Investment Trust, 24a Sage Road, Kohimarama, Auckland
Gretchen KEBBELL
Trustee S&g Kebbell Investment Trust, 41 Myres Street, Pillans Point, Tauranga 3110
Simon Randall KEBBELL
Trustee S&g Kebbell Investment Trust, 41 Myres Street, Pillans Point, Tauranga 3110
Share allocation 3
1,334 shares (33.35%)
Jillian Winsome KEBBELL
24a Sage Road, Kohimarama, Auckland
Randall Mayo KEBBELL
24a Sage Road, Kohimarama, Auckland